RIETVELD CLASSICS
InactiveHistory
Acts, filings and financial milestones
2024
28-06
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
19-01
Gazette deed
Restructuring · End & cessationMerger · Shareholding · Accounting effect9 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Shareholding · Accounting effect9 facts ▸
- General meeting, 21-12-2023
- Other provision, “vaststelling vervulling wettelijke formaliteiten fusie”, 30-10-2023 (deed in Dutch)
- Merger, “goedkeuring fusievoorstel”, 21-12-2023 (deed in Dutch)
- Shareholding, RIETVELD HOLDING
- Accounting effect, 21-12-2023
- Other provision, “geen belangrijke wijzigingen sedert fusievoorstel tot akte, bestuursorganen” (deed in Dutch)
- Share cancellation, “vernietiging, bestuursorgaan overnemende vennootschap” (deed in Dutch)
- Other provision, “ontslag van de bestuurders” (deed in Dutch)
- Power of attorney
2023
19-12
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
13-11
Gazette deed
RestructuringPermanent representatives: Genoveva Verbanck, Thomas Moerman and Peter Moerman · Merger · Capital29 facts ▸
Gazette deed
Restructuring
Permanent representatives: Genoveva Verbanck, Thomas Moerman and Peter Moerman · Merger · Capital29 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:7 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch) (2 times)
- Capital, €70,000
- Board composition, Rietveld Holding (director)
- Permanent representative, Genoveva Verbanck (director)
- Board composition, Oostinvest (managing director)
- Permanent representative, Thomas Moerman (managing director)
- Board composition, Rietveld Coördinatie (managing director)
- Permanent representative, Peter Moerman (managing director)
- Capital, €18,600
- Board composition, Oostinvest (director) (2 times)
- Permanent representative, Thomas Moerman (director)
- Board composition, Rietveld Coördinatie (director) (2 times)
- +17 further facts in this act
30-06
Financial
Back to profitnet €88,007
Net result €88,007 after 3 loss-making years.
30-06
Financial
Equity above €200,000equity €215,062 ▲27.2%
Equity rises from €169,055 to €215,062.
31-01
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-01
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
29-01
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
30-06
Financial
Weakest financial yearnet -€65,373
Net result drops to -€65,373, the lowest in the series.
2019
23-12
NBB filing
Annual accounts filed
financial year 2019 · full format
31-01
NBB filing
Annual accounts filed
financial year 2018 · full format
Show earlier events
2018
31-01
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
31-01
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
15-03
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 44 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
2 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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